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From: Christiana Udeh < christianagirl2007@yahoo.de >
Sent: 8
January 2008 15:33
Hello my dearest love one ,
How is your day?. I believe is fine. Mine here is very cold and like you know i am living in the refugee camp here in Dakar. In this camp we are only allowed to go out only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon. I
don't have any relatives now whom i can go to as all my relatives ran away in
the middle of the war. The only person i have now is Rev.ken mbaka who is the
pastor of the (Living Spring Christian Church) here in the camp, he has been
very nice to me since i came here but i am not living with him rather i live
in the females's hostel because the camp have two hostels one for men the
other for women.
The
Pastors Tel number is (+221-76 294 111 7) if you call, please tell him that
you want to speak with me so that he will send for me in the hostel. call 3pm
gmt today please.As a refugee here i don't have any right or privilledge
to any thing be it money or whatever because it is against the law of this
country.I want to go back to my studies because i only attended my first year
before the traggic incident that lead to the death of my parents took
place.
Please
listen to this,i have my late father's statement of account and death
certificate here with me which i will send to you latter,because when he was
alive he deposited some amount of money in a leading bank in Europe which he
used my name as the next of kin,the amount in question is $2.3m usd (two
Million three Hundred Thousand Dollars). So i will like you to help me
transfer this money to your account and from it you can send some money for me
to get my travelling documents and air ticket to come over to meet with
you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision , truth and hardworking. My favourite language is also english. Meanwhile i will like you to call me like i said i have alot to tell you. Call around 3pm gmt time. i have a lot to tell you. yours love Christiana |
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Christiana Udeh < christianagirl2007@yahoo.de >
9
January 2008 18:09
my
darling, How are you today? I believe you are doing fine! As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. according to your question, you can tell the rev that you want to speak with me simple, he will send for mr to the hostel immediatly, meanwhile i have a lready told him about you that you will call me, i will be happy to hear sweet voice at the church office. please darling like i told you in my last mail that this money was deposited by my late father when he was alive , and i managed to make my way to the refugee camp where i am living for now in senegal . and like i told you before that it was after my 6 to 6 fasting and prayer that i got in contact with you and i so much beleive within my self that you will never betray me or let me down . like i told you in my previous mail that the laws of this country where i am living now doesnt allow me to handle financial issues due to my refugee statues and already i have written a mail to the bank about this money but the bank requested that i should present a foreign partner that will stand on my behalf to transfer the said amount. please i will like you to send an email to the bank immediately and tell them that you are my foreign partner and you want to assist me transfer the amount of 2.3million usd deposited by my late father DR Oliver Koneh due to my refugee statues here in Dakar. Here is the contact information of the bank in London where the money was deposited by my late father is as follows; RABO BANK OF LONDON NAME OF THE TRANSFER OFFICER IS MR LEED HANSON. EMAIL ADDRESS ( transferdept.rabobank@inMail24.com) or ( transferrbl@financemail.net ) TELEPHONE NUMBER IS +44-7031892551 FAX NUMBER +44-7017028576 Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, but through an appointed representative as the united refugee law governing refugee all over the world states. Based on this information i will like you to send an email to the transfer department of the bank today with this email addrres ( transferdept.rabobank@inMail24.com) or ( transferrbl@financemail.net) Attentioned MR LEED HANSON the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 2.3million dollars deposited by late father of which iam the next of kin . THE ACCOUNT INFORMATION ARE AS FOLLOWS. ACCOUNT NAME IS DR OLIVER KONEH AMOUNT 2.3 MILLION DOLLARS. NEXT OF KIN MISS CHRISTIANA KONEH. ACCOUNT NUMBER 43483002 darling please try to call me today, because i want to hear your sweet voice. God bless you as you do this today, Yours Christiana |
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Christiana Udeh < christianagirl2007@yahoo.de >
12
January 2008 11:23
hello honey how are you today mine here is full of expectation of meting you over there in your country immediately after this transfer of my money into your account for a batter life i was very happy to hear that you are fine because it would have hurt me if i know it later without you telling me , there is no problem , all you will do for me is to help me and transfer the money into your account afterwhich you will then send some money to me to prepare my travel document to come over to your country afterwhich i will countinue my studies, however try to contact the bank once again, as you know that i have already tell the bank that you are my foreign partner and they will be waiting for your mail now . so send this mail to the bank with this email address which i have given to you before . (transferrabobank@gawab.com)or (info.rbl.ukb@uk2.net) Dear leed johnson my name is . . . . . i am the representative to christiana koneh and i want to help her transfer her late fathers fund deposited with your bank, so i want to know the possibility of transfering this money into my account due to her refugee statues in dakar senegal. i wait to hear from you . THE ACCOUNT INFORMATION ARE AS FOLLOWS. ACCOUNT NAME IS DR OLIVER KONEH AMOUNT 2.3 MILLION DOLLARS. NEXT OF KIN MISS CHRISTIANA KONEH ACCOUNT NUMBER 43483002 honey try your possible best to send this latter to the bank, waiting to hear from you soonest, take care of your self yours honey christiana |
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Christiana Udeh < christianagirl2007@yahoo.de >
12
January 2008 11:30
hello honey how are you today honey here is the correct e mail of the bank ok. mine here is full of expectation of meting you over there in your country immediately after this transfer of my money into your account for a batter life i was very happy to hear that you are fine because it would have hurt me if i know it later without you telling me , there is no problem , all you will do for me is to help me and transfer the money into your account afterwhich you will then send some money to me to prepare my travel document to come over to your country afterwhich i will countinue my studies, however try to contact the bank once again, as you know that i have already tell the bank that you are my foreign partner and they will be waiting for your mail now . so send this mail to the bank with this email address which i have given to you before . ( t ransferdept.rabobank@inMail24.com) or ( transferrbl@financemail.net) honey here is the correct e mail of the bank the bank so use thos one to send this latter to the bank today as soon as possible Dear leed johnson my name is . . . . . i am the representative to christiana koneh and i want to help her transfer her late fathers fund deposited with your bank, so i want to know the possibility of transfering this money into my account due to her refugee statues in dakar senegal. i wait to hear from you . THE ACCOUNT INFORMATION ARE AS FOLLOWS. ACCOUNT NAME IS DR OLIVER KONEH AMOUNT 2.3 MILLION DOLLARS. NEXT OF KIN MISS CHRISTIANA KONEH ACCOUNT NUMBER 43483002 honey try your possible best to send this latter to the bank, waiting to hear from you soonest, take care of your self yours honey christiana |
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rb_uktransferdepartment < rb_uktransferdepartment@goowy.com >
14
January 2008 10:17
FOR
YOUR KIND ATTENTION
I
HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN
OPERATION
/ WIRE TRANSFER TO WRITE YOU IN RESPECT
OF
YOUR MAIL WE RECECIVED
ACTUALLY,WE
HAVE BEEN TOLD ABOUT YOU BY THE
YOUNG
LADY MISS CHRISTIANA KONEH THAT SHE WISHES YOU
TO
BE HER TRUSTEE/ REPRESSENTATIVE FOR THE CLAIM OF HER LATE
FATHERS
DEPOSIT WITH OUR BANK.
LATE
DR. OLIVER KONEH IS OUR LATE CUSTOMER WITH
SUBSANTIAL
AMOUNT (US$2,300,000.00) DEPOSITED WITH US
HENCE
YOU HAVE BEEN REALLY APPOINTED AS THE TRUSTEE
TO
REPRESENT THE NEXT OF KIN,
HOWEVER
BEFORE OUR BANK WILL TRANSACT ANY BUSINESS
CONCERNING
THE TRANSFER WITH YOU
WE
WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS TO US ,
1.
A POWER OF ATTORNEY PERMITING YOU TO CLAIM AND
TRANSFER
THE FUNDS TO YOUR BANK ACCOUNT ON HER BEHALF.
THIS
DOCUMENT MUST BE ENDORSED BY A SENEGALESE
RESIDENT
LAWYER WHICH HE CAN HELP YOU TO GET ONE .
2.
DEATH CERTIFICATE OF LATE DR OLIVER KONEH(HIS
DECESED
FATHER)CONFIRMING THE DEATH.
3
A COPY OF STATEMENT OF ACCOUNT OF THE ACCOUNT
ISSUED
TO DR. OLIVER BY OUR BANK.
NOTE
THAT THE ABOVE ARE COMPULSORY AND ARE
NEEDED
TO PROTECT OUR INTEREST,YOURS,THE NEXT OF KIN AFTER
THE
CLAIMS.THESE SHALL ALSO ENSURE THAT SMOOTH, QUICK
AND
SUCCESFUL TRANSFER OF THE FUND IS MADE
WE
PROMISE TO GIVE OUR CUSTOMER
THE
BEST OF SERVICES.
SOULD
YOU HAVE ANY QUESTION(s),PLEASE CONTACT US FOR MORE
DIRECTIVES/CLARIFICATIONS
ON THE TELE NUMBER
+44-7031892551
YOURS
FAITHFULLY
LEED
HANSON |
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christiana koneh < christiana.koneh@gmail.com >
15
January 2008 12:59
my
darling How are you today? I believe you are well. God will bless and reward you for every effort you are making to see me out from this horrible situation i found my self today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life. i want to let you know that this is my new e mail account, which i open for boat of us to be using it, because the other one have a little problem, so i disided to open a new mail account. I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my money to your account.I can see what the bank is demanding before they will transfer my money to your position. Presently i have my late fathers death certificate and statement of account with me here which i have attach the two here for you to see The only problem we have now is the power of attorney which the bank said that it will be issued by a lawyer here in senegal for me to sign my signature on it. after reading your mail I discussed it with Rev ken mbakar and he gave me the contact of this lawyer barrister (paul okuta).He is one of the best lawyer working with the united nations here in dakar senegal. I want you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney that will enable you transfer my 2.3 million dollars from RABO BANK OF LONDON to your account on my behalf due to my refugee status. but the most import_ant thing is for you to call him immediately so that he will know how serious we are .please my darling contact the lawyer immediately His contact informations are as follows. Dr, barrister paul okuta EMAIL ADDRESS ( paulokutalawchambers@gmail.com) telephone number +221-76-740-69-54 God bless you as you contact him immediately. yours in love forever christiana |
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christiana koneh < christiana.koneh@gmail.com >
15
January 2008 13:38
hello my sweet darling
how are you doing this day, i believe that you are fine and in good health, i want to let you know that i really missing you soo much, because you are the only one i have, i could have been writing to you, but i have a problem with my mail account box, the i am sending to is not going through, so darling i disided to open this new mail account so that we will be using it to get incontact with each other, My love for you is deep and true. No matter what you do, I'll always be there for you. No matter where you go, I'll always be there beside you. Till the day I die My love will always stay true to you. My love is like an ocean I always thought our kind of Now I have found out our |
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christiana koneh < christiana.koneh@gmail.com >
15 January 2008
17:20
hello my darling how are you doing this at this moment, i am happy to read your mail once again, i want to let you know that i don't have another picture which i will send to you, the only one remaining now is me, because very soon i will come over to your country for you to see me, so that we can be able to hold each other, honey, i want to know how you have been going through with lawyer, have you contact the lawyer like i told in my previous mail, please i will like you to contact the lawyer through the information that i gave to you telling him that you need his service to preppier a power of attorney which will enable you to transfer my late father money from rabobank of London to your account, here is the information of the lawyer ( paulokutalawchambers@gmail.com ) waiting for your sweet reply soonest regarding that you have contact the lawyer, take very good care of your self and have a nice day, yours in love christiana |
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paul okuta < paulokutalawchambers@gmail.com >
16 January 2008
10:44
ATTANTION SEQUEL TO YOUR MAIL TO MY NOBLE CHAMBER ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS CHRISTIANA KONEH . YOUR PARTNER WITH THE REV. PASTOR WAS IN MY OFFICE ABOUT THIS DOCUMENT. MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCCED WITH THIS SERVICES WE WILL LIKE YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS . 1 .YOUR NAME AS YOU WANT IT TO APPEAR IN THE POWER OF THE ATTORNEY. 2. YOUR ADDRESS AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY). 3. YOUR OCCUPATION. 4. PERSONAL TELEPHONE NO. SO THAT I WILL GO TO THE FEDERAL HIGH COURT TO ACERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY BEFORE IT BECOMES VALID. AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIREMENTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES. PHONE. . .+221-76-740-695-4 YOURS IN SERVICE, BARRISTER, PAUL OKUTA ESQ. |
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christiana koneh < christiana.koneh@gmail.com >
16 January 2008
11:48
hellmy
honey, how are you doing this day over there in your country, i believe that you are always fine and in good health which is much import_ant to me, i want to let you know that i am really missing you here so much,all my feeling here is full of expectation of meeting you over there in your country immediately after this transfer of my money into your account for a better life with you. honey, i really love, love, and love you with all my heart, you are the South's of my joy, i really know that we have already made for each other, i believe that very soon i will be with you over there in your country, i want you to always telling me how you have been going through with lawyer concerning the preparation of this power of attorney being the only thing delaying this transfer of my money into your account for a batter with you, take very good care of your self and have a nice day yours forever in love Christianao |
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ATTANTION
SEQUEL TO YOUR SUBJECT ON HOW TO PREPARE A POWER OF ATTORNEY FOR YOU AND YOUR PARTNER MISS CHRISTIANA KONEH. TO ENABLE YOU STAND ON HER BEHALF TO TRANSFER HER
MONEY FROM RABO
BANK OF LONDON TO YOUR ACCOUNT IN YOUR COUNTRY . PRIOR TO MY ENQUIRIES FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL THIS AFTERNOON ,CONCERNING THE POWER OF ATTORNEY WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON BEHALF OF YOUR PARTNER. FROM MY ENQUIRIES IT WILL COST THE SUM OF
550 EURO FOR
AUTHENTICATION OF THE POWER OF ATTORNEY AT THE HIGH COURT BEFORE. IT BECOMES VALID AND 450 EURO FOR THE NOTARY STAMPING AT THE NOTARY REPUBLIC, AND MY LEGAL PROCESSING FEE IS 150 EURO, TOTAL MONEY IS 1150 EURO TO SPEEDY THE PROCESS YOU HAVE TO SEND THESE MONEY TO
ME THROUGH
WESTERN UNION IMMEDIATELY WHICH IS THE FASTEST WAY OF SENDING MONEY TO ENABLE MY NOBLE OFFICE PREPARE AND VALIDATE THE POWER OF ATTORNEY HERE IN THE HIGH COURT AND NOTARY REPUBLIC RESPECTIVELY YOU ARE TO SEND THE 1150 EURO . YOURS SINCERELY IN SERVICE. DR BARRISTER PAUL OKUTA ADRESS BP28874 DAKAR.SENEGAL . OFFICE TELL(+221-76-740-69-54) ATTACHED HERE IS MY ID |
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christiana koneh < christiana.koneh@gmail.com >
17 January 2008
13:44
hello
my honey prince how are you doing this beautiful day, i am more than happy to read your mail this morning, honey, i was very angry and sad to hear that some one is and trying to destroy our happiness in life, i want to tell you that the person that writing you that mail must be some one from this our camp, meanwhile i want to tell you that you should stop writing and replying that mail, but honey you told me that you really love me, but what are you still looking on dating site, which means you are still looking for another girl in the site? honey, please do not betray me or let me dawn, as you know that i am an innocent orphan without parent, all i am thinking here is how that beautiful day will be when i will meet you over there in your country, on that note honey, i received a mail from the lawyer concerning how much it will coast to have the following document being power of attorney which the bank is demanding before they will transfer my late father money into your account, the lawyer said that is will coast the amount of 185 euro to get the power of attorney; please honey i want you to understand that you are not giving that money to the lawyer, i know that all this is for my own betterment ans my life, i will like you to send this money to the lawyer so that he can be able to get this document power of attorney, as you know that this is the only thing delaying this transfer of my money into your account, which is the only thing the bank is waiting for, i will be waiting for your sweet reply soonest, regarding that you have send the money to the lawyer, take very good care of your self and have a Nice day. yours in love Christiana |
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christiana koneh < christiana.koneh@gmail.com >
18 January 2008
16:39
hello
darling how are you this day i believe that you are fine and in good health, i want to let you know that i am still suffering here in this prison called refugee camp where i am living now just because of the death of my late parent, honey, i want to know you have been going through with lawyer concerning this power of attorney, being the only thing delaying the bank to transfer my money into your account for a better life with you over there in your country, please honey, i will like you to try your possible best to send this money to the lawyer so that he can quickly get this document being it power of attorney, as you know that this is the only thing delaying this transfer now, honey i will be waiting to hear your sweet mail regarding that you have send the money to the lawyer; take very good care of your self and have a nice day yours forever in love Christiana |
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Christiana Udeh <christianagirl2007@yahoo.de>
21 January 2008 15:56
hello my honey
how are you doing this day, i want to know how you have been going through with lawyer concaring the power of attorney, have you send the money to him, please i will like you to let me know how you have been going through with him, because i am really sufering here in this prison here called refugee camp, please try to do this immediately to contact the lawyer so that we can have this power of attorney which will enable the bank to transfer this money into your account immediately, i will be waiting for your sweet reply sonest regarding that you have send the money to him take very good care of your self nad have a nice day yours in love christiana |
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If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more.... |
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